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Maoye International Holdings Limited

Circulars       


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  • 2019-August-23
  • MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE NEW LEASING FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-August-23
  • Form of Proxy for use at the Extraordinary General Meeting to be held on 12 September 2019 (in PDF)
  • 2019-April-3
  • Form of Proxy for use at the Annual General Meeting to be held on Thursday, 9 May 2019 (in PDF)
  • 2019-April-3
  • PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS,DECLARATION OF FINAL DIVIDEND AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


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